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Company Name: CADOGAN WILSON LIMITED

Company Type:

Limited Company

Company No:

04307390

Company Address:

CADOGAN WILSON LIMITED
Cadogan House
4-6 High Street
EPSOM
KT19 8AD


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CADOGAN WILSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
AA - Annual Accounts20/09/2000AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
SRES13 - Other resolution - special resolution27/02/1996SRES13
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
RESO4 - Increase in nominal capital26/09/2000RESO4
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
EEIG6 - Statement of name14/11/2005EEIG6
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
2.2(scot) - Notice of administration order19/02/20032.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
VAL - Valuation Report23/08/1999VAL
Memorandum and Articles - used in re-registration21/02/2003MAR
RES06 - Reduction of issued capital08/07/2001RES06
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Vary share rights/names - written resolution11/06/1996WRES12
Bona Vacantia disclaimer20/10/1999BONA
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
123 - Notice of increase in nominal capital05/02/1997123
4.20 - Statement of company's affairs21/11/19984.20
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
325 - Location of register of directors' interests in shares etc12/01/2002325
Return of alteration in the charter12/02/2000692(1)(a)
363a - Annual Return10/08/2001363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
OC138 - Order of Court (Section 138)22/01/1994OC138
123 - Notice of increase in nominal capital17/11/1994123
Notice of final meeting of creditors01/02/20014.17(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Administrative Receiver's report09/10/20023.10
WRES13 - Other resolution - written resolution24/12/2001WRES13